RC of Applecross Board Meeting
Contact:
Barry MENDELAWITZ
06 Aug 2019 |
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Applecross
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AGENDA
Welcome: meeting opened at ______ PM. Meeting Closed: _______ PM.
In Attendance plus Members and/or Visitors:
Apologies: KW,
Adoption of Minutes of Previous Meeting held 2nd July 2019. Moved: Seconded: .
Matters Arising:
Correspondence:
Club Governance:
Treasurer: (AB):
- Account Balances, YTD Bank Statement reconciliations.
- Audit of Financial Statements.
Child Protection: HF
District Reporting: BM
DG Visit: BM
Club Plans/Budgets: (Directors please circulate updated plan and budget for your respective portfolio, including income/expense expectations. Also refer draft budget that is attached).
- Budget Review: (refer draft from last Board Minute)
- Portfolio Plans:
- PR and Facebook etc: (BM)
- Youth & Vocational (LDS); RYE (IF)
- Community Projects: (CP)
- International Projects: (HJ)
- One Health Initiative (BM)
- Club Service and Fellowship (LP and RP)
General Business: TBD